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VIC: We have a very safe investment platform with high returns and very low risk. All you need to do is download our app, register, and you can start investing right away.
Scam: Download the app? How do I do that?
VIC: It’s very simple. I can send you a link; just click it and you’ll be able to download directly.
Scam: Okay, I’ll give it a try.
VIC: Hello, this is customer service from Happy Shopping Platform. There's an issue with your order, and we need your cooperation to resolve it.
Scam: Hello, what's wrong with my order?
VIC: There was an anomaly during payment. To ensure the safety of your funds, we need you to click a link to reconfirm your payment information.
Scam: Okay, how do I confirm it?
VIC: Just click this link and follow the prompts on the page.
Scam: I'm worried that clicking the link might be risky—could it be a scam?
VIC: Rest assured, our platform is legitimate and the link is safe. If you're still uneasy, you can add our customer service on WeChat; we have a specialist who can guide you through the process.
Scam: Alright, I'll add you on WeChat. What's the ID?
VIC: Our customer service WeChat is HappyShoppingSupport. Add it and let me know, and I'll have the specialist contact you.
Scam: Okay, thank you.
VIC: Hello, this is Zhongtian Investment & Wealth Management Company. I'm your dedicated financial advisor, Xiao Li.
Scam: Oh, hello, what's this about?
VIC: The thing is, we've just launched a new wealth product with very high returns and low risk—perfect for an investor like you.
Scam: That sounds good, but how do I invest?
VIC: It's very simple. Just download our official app, register an account, and you can start investing.
Scam: Download the app? Where do I get it?
VIC: You can search for “Zhongtian Wealth” in your phone's app store and download our official app. To make it easier, I can send you a download link—does that work for you?
Scam: Sure, send it to me.
VIC: Alright, I'll send it right away. Please wait a moment; the text message will arrive shortly.
Scam: Okay, I'm waiting.
VIC: Hello, this is Xiao Wang, a loan officer from Industrial and Commercial Bank of China.
Scam: Hi, what can I do for you?
VIC: We’ve just launched a very attractive loan program with an interest rate of only 0.02%. Would you like to learn more?
Scam: 0.02% interest? Is that real?
VIC: Yes, it’s real. This program is specifically for high‑quality customers. You can start by downloading our dedicated app and filling out some basic information; we’ll review it.
Scam: Download an app? Is that safe?
VIC: Absolutely safe. The app is certified by our bank, so you can use it with confidence. Plus, we can only offer you this discount through the app.
Scam: Okay, how do I get the download link?
VIC: Just hold on a moment; I’ll send you a text message right away. The message will contain the download link—just click it to install.
Scam: Alright, I’ll wait.
VIC: Hello, this is Li Xiaoming from Ping An Bank. We recently launched a high-yield investment product and I was wondering if you might be interested in learning more about it?
Scam: Investment? I’m not very familiar with it. Is your product safe?
VIC: Absolutely safe. This product is managed directly by our bank, with stable returns and very low risk. You can start by investing a small amount to test it out.
Scam: How do I invest?
VIC: It’s very simple. Just download our bank’s official app, register and complete real‑name verification, and you can purchase directly. I can send you a link that you can click to download.
Scam: Okay, I’ll give it a try.
VIC: Great, I’ll send it to you right away. If you have any questions after downloading, feel free to contact me.
Scam: Okay, thank you.
VIC: You’re welcome. Wishing you a successful investment. If you have any questions, just let me know. Goodbye.
Scam: Goodbye.
VIC: Hello, this is Manager Li from Guangshen Bank.
Scam: Hello, Manager Li.
VIC: We’ve reviewed your company’s business license and found that your electronics factory meets our bank’s criteria for small‑business loans. You could apply for a 500,000‑yuan unsecured loan—would that be useful?
Scam: Five hundred thousand? That’s a high amount.
VIC: Yes, our bank is offering this special loan for small businesses with very low interest rates, between 0.3% and 0.5%, and no collateral required.
Scam: Sounds good, but my cash flow is fine right now.
VIC: I understand. If you ever need it, I can send you a link so you can apply online—very convenient.
Scam: Send a link? How?
VIC: Just wait a moment; I’ll text you a link. Click it, fill in the details, and you can apply.
Scam: Okay, I’ll wait for the text.
VIC: When you receive it, click the link promptly. If you have any questions, feel free to contact me. I can also add you on WeChat for easier follow‑up.
Scam: Sure, add me on WeChat.
VIC: I’ll send you a WeChat request shortly. If any good investment opportunities arise, you can also reach out to me.
VIC: Hello, this is the Credit Department of Huaxia Bank, I'm Manager Zhang. Your loan application has been approved, you can come in to process it.
Scam: A loan? I never applied for one.
VIC: It might have been applied by a friend or family member, but that's fine. Do you need a loan now? We have very favorable terms.
Scam: I do need some money, but I'm not sure what your loan conditions are.
VIC: Our loans are very simple—no collateral, no guarantee. Just provide some basic information and we can disburse the funds quickly.
Scam: Sounds good, what do I need to do?
VIC: Great, just click the link I’m sending you, fill in the required details, and the application is complete.
Scam: Okay, I’ll give it a try.
VIC: Alright, I’ll send it now. Remember not to close the page while filling it out, or the information could be lost.
Scam: Got it, thanks.
VIC: Hello, is this Mr. Li?
Scam: Hello, who is this?
VIC: Mr. Li, hello. I’m a customer service representative from SuDai Finance. I understand you might have a need for working‑capital financing lately. We have a special loan program—no collateral, fast disbursement. Would you be interested in learning more?
Scam: Oh, let me find out. How does it work exactly?
VIC: It’s very simple. You just need to download our app, fill in the required information, and once the review is approved, the funds will be transferred directly to your account.
Scam: Downloading an app—what about security?
VIC: Our app is a nationally certified secure platform. It’s absolutely safe and reliable, so you can use it with confidence.
Scam: Okay, I’ll give it a try.
VIC: Great! Just click the link I’ll send you to download the app. If you have any questions, feel free to contact me at any time.
Scam: Okay, thank you.
VIC: Hello, this is Li Ming from Construction Bank. May I ask if you are Wang Qiang?
Scam: Hello, I am. What can I help you with?
VIC: The thing is, our bank has just launched a new financial product with a very attractive interest rate, and I'd like to know if you have any funding needs.
Scam: I'm quite interested in that. Could you tell me more?
VIC: Of course. It's a loan product specially designed for premium customers—no collateral, no guarantee, high limits, fast approval. You just need to provide some personal information, and we can process it quickly for you.
Scam: Sounds good. What do I need to do?
VIC: Just add me on WeChat. I'll send you a link, and you can fill out the information according to the instructions.
Scam: Okay, I'll add you on WeChat.
VIC: Great, here's my WeChat ID. Once you pass the verification, I'll send you the link right away.
Scam: Alright, I'll wait for your message.
VIC: Hello, this is Manager Li from Huitong Bank.
Scam: Hello, Manager Li.
VIC: We noticed that you recently registered for our services. Congratulations—you have been selected as one of our premium customers.
Scam: Really? What are the benefits?
VIC: Of course. We have a special promotion that can provide you with an unsecured loan up to 500,000 yuan at a very favorable interest rate.
Scam: That sounds good, but this is my first time dealing with this. I’m not sure how it works.
VIC: It’s very simple. Just download our bank’s official app, submit some basic information through the app, and once the review is approved, the loan will be disbursed immediately.
Scam: That sounds convenient. What documents do I need to prepare?
VIC: Just a copy of your ID card, bank card, and a copy of your business license. Once the documents are complete, we’ll finish the review within two business days.
Scam: Okay, I’ll download the app right now.
VIC: Great! If you encounter any problems during the download, feel free to contact me at any time. Best of luck!
VIC: Hello, this is Xiao Liu from XX Express Customer Service. We have a package that couldn't be delivered due to an address issue, and we need you to confirm some information.
Scam: What package? I haven't bought anything recently.